Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Cecil Macdonald & Co Limited
- Incorporated
- 23 July 1947 (79 years)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Mark Antony HawkinsNicholas Stuart Wadia
- Owned by
- Stephen Robert WescottGordon Ian Sankey
- Accounts type
- Group
- Region
- South East
- Address
- 21-31 Kelvin WayCrawleyRH10 9SP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
British
Born August 1968 (58)
Hawkins, Mark Antony
Director · Appointed 1 July 2026
British
Born June 1972 (54)
Wadia, Nicholas Stuart
Director · Appointed 1 July 2026
British
Born January 1972 (54)
British
Born July 1990 (36)
Secretary · Appointed 28 October 1998
British
Director · Appointed 9 December 1994
British
Born August 1959 (67)
Director
British
Born July 1959 (67)
Officer history (8 former)
1 July 2026
Appointed Hawkins, Mark Antony as Director
1 July 2026
Appointed Wadia, Nicholas Stuart as Director
1 July 2026
1 July 2026
30 June 2020
31 March 2020
Resigned Smart, Barry Howard as Director
9 February 2018
9 February 2018
Appointed Smart, Barry Howard as Director
31 December 2014
Resigned Sampson, Richard Alexander as Director
1 September 2011
Appointed Sampson, Richard Alexander as Director
1 September 2011
28 October 1998
28 October 1998
9 April 1998
9 April 1998
9 April 1998
9 December 1994
Resigned Sankey, Barbara Violet as Director
9 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
British
Born August 1959 (67)
Former controllers (2)
31 January 2023
Ceased Barry Howard Smart — Owns 50–75% of shares (as a trust)
9 February 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,744,225
- Cash
- £5,377,990
- Profit
- £2,443,470
- Employees
- 35
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £898,937 | £1,363,893 | £1,330,691 | £1,706,246 |
| Current Assets | £16,229,762 | £13,448,630 | £9,922,974 | £7,039,771 |
| Debtors | £7,432,070 | £7,561,793 | £2,948,117 | £2,951,643 |
| Cash | £5,377,990 | £2,518,233 | £3,145,081 | £2,266,981 |
| Creditors (< 1 year) | £8,230,967 | £7,688,994 | £6,055,207 | £4,298,321 |
| Net Current Assets | £7,998,795 | £5,759,636 | £3,867,767 | £2,741,450 |
| Net Assets | £8,744,225 | £6,911,472 | £5,138,458 | £4,354,196 |
| Shareholder Funds | £8,744,225 | £6,911,472 | £5,138,458 | £4,354,196 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a director |
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